PREMIA SECURITY LIMITED
AYLESBURY MAPLEDELL LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DP

Company number 01377579
Status Active
Incorporation Date 7 July 1978
Company Type Private Limited Company
Address 3 MERLIN CENTRE,, GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,500 . The most likely internet sites of PREMIA SECURITY LIMITED are www.premiasecurity.co.uk, and www.premia-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9.3 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premia Security Limited is a Private Limited Company. The company registration number is 01377579. Premia Security Limited has been working since 07 July 1978. The present status of the company is Active. The registered address of Premia Security Limited is 3 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire Hp19 8dp. . CROUCH, Barbara Anne is a Secretary of the company. ACASTER, John is a Director of the company. CROUCH, David William is a Director of the company. WIGHTMAN, Paul Christopher is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director HERRING, Frederick David has been resigned. Director HERRING, Mark David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROUCH, Barbara Anne
Director
ACASTER, John
Appointed Date: 01 October 2011
65 years old
Director
CROUCH, David William
Appointed Date: 01 April 1994
79 years old
Director
WIGHTMAN, Paul Christopher

76 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 29 April 1998
Appointed Date: 22 April 1998
Director
HERRING, Frederick David
Resigned: 18 February 1994
Appointed Date: 01 October 1992
80 years old
Director
HERRING, Mark David
Resigned: 24 September 1993
Appointed Date: 01 October 1992
59 years old

Persons With Significant Control

Mr John Acaster
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Christopher Wightman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIA SECURITY LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,500
09 Jul 2015
Total exemption small company accounts made up to 30 September 2014
20 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,500
...
... and 76 more events
19 Aug 1988
Return made up to 31/12/87; full list of members
29 Mar 1988
Full accounts made up to 30 September 1987
15 Sep 1987
Full accounts made up to 30 September 1986
28 Apr 1987
Return made up to 31/12/86; full list of members
09 Aug 1986
Full accounts made up to 30 September 1985

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